Agenda for May 2, 2016

Call to order

Approval of Minutes
April 4, 2016 Minutes

President's Report: Senator Benson

Guest Speakers:

• Matt Winslow - Learning Management System (LMS) Evaluation Update (Information Only)
• Bryan Makinen - Campus Safety and Security Consultation (Information Only)

Unfinished Business:

• Non-Academic Policy - Sherry Robinson
  • Policy 8.3.4 - Response to Bullying or Harmful Conduct (Action Item)
• Information Technology Committee Motion (Action Item)
• Rules Committee Motion 1 (Faculty Handbook Part 7 revision) (Action Item)
• Rules Committee Motion 2 (Faculty Handbook Part 7, Section IX) (Action Item)
• Transparency Committee Motion 1 (Senate Rules of Order) (Action Item)
• Transparency Committee Motion 2 (Senate Special Rules of Order) (Action Item)
• Transparency Committee Motion 3 (Senate Standing Rules of Order) (Action Item)

New Business:

• Rights and Responsibilities Committee Resolution (Dismissal of Faculty at EKU)
• Report from Council on Academic Affairs
  (See separate PDF file for the curriculum forms - 23 pages)

Report Overview & Questions:

• Executive Committee Report: Senator O'Brien
• Faculty Regent: Senator Day
• COSFL Representative: Senator Kopacz
• Provost: Senator Vice
• Student Government Association: Katie Scott, President

Standing Committees:

• Academic Quality Committee: Senator Howell, Chair
• Budget Committee: Senators Fitch & Miller, Co-Chairs
• Elections & University Nominations Committee: Senator Irvin, Chair
• Information Technology Committee:  Senator Smith, Chair
• Rights & Responsibilities Committee: Senators Fitch & Mason, Co-Chairs
• Rules Committee: Senator Neugebauer, Chair
• Welfare Committee: Senator Spigelman, Chair

Ad Hoc Committees:

• Athletics and Academics: Senator Carpenter, Chair
• Senate Transparency: Senator Givens, Chair

Adjournment

The EKU Faculty Senate is a public body and citizens are welcome to attend our meetings on the second floor of the Keen Johnson Building at 3:30 p.m. Meeting dates and agenda items are available on the Faculty Senate web site at: http://facultysenate.eku.edu.

ATTACHMENTS:

(click here to download agenda & attachments as a PDF file to view and print)

Information on the PDF file will include the following items: